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Sole trader dossier

ESTHER AXELLE MARIE ETHELDREDE MONY

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-854057718 · 854057718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESTHER AXELLE MARIE ETHELDREDE MONY

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Registration854057718

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Statusdissolved

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Incorporated2019-10-01

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Dissolved2020-11-01

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Registered address5 PL DE CHOISEUL, 60200 COMPIEGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS JACQUES RENE DESIRAactive ANTOINE ARNAUD CLAUDE LUIS SAUVAGEactive AUDREY NATHALIE DESLIENSactive BENOIT REGIS ANDRE PERONactive CAROLE VALERIE CLAIRE BORDRYactive CLD IMMOBILIERdissolved DAVID DROCHONactive D.M.G.dissolved Esylda Baunezactive HOLBOXdissolved ISABELLE TCHESNOKOVdissolved JUCEdissolved MARION DURIZYdissolved [ND]active [ND]active [ND]active [ND]active PALIMMOdissolved SABRINA CHIKHactive SOCIETE IMMOBILIERE DU COUR GUYNEMERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-11-01Dissolved / struck off